| Entity Name: | SEFIA INVESTMENTS, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SEFIA INVESTMENTS, L.L.C. is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 09 Mar 2004 (21 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | L04000021312 |
| FEI/EIN Number |
200909636
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2000 SOUTH BAYSHORE DRIVE, UNIT 32, MIAMI, FL, 33133 |
| Mail Address: | 2000 SOUTH BAYSHORE DRIVE, UNIT 32, MIAMI, FL, 33133 |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HUERTA ISIDRO | Managing Member | 2000 SOUTH BAYSHORE DRIVE, #32, MIAMI, FL, 33133 |
| HUERTA LILLIAM | Agent | 2000 S BAYSHORE DR UNIT 32, MIAMI, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CANCEL ADM DISS/REV | 2008-10-29 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 2007-07-16 | HUERTA, LILLIAM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-07-16 | 2000 S BAYSHORE DR UNIT 32, MIAMI, FL 33133 | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2008-10-29 |
| ANNUAL REPORT | 2007-07-16 |
| ANNUAL REPORT | 2006-08-17 |
| ANNUAL REPORT | 2005-04-04 |
| Florida Limited Liabilites | 2004-03-09 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
